CITY GUEST HOUSE LIMITED

Company number SC600620

1 active person with significant control / 0 active statements

Mrs Shumaila Rafiq (Active)

• Correspondence address: 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, United Kingdom, EH9 2AX
• Notified on: 11 February 2019
• Date of birth: June 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 26 March 2026
• Identity verification due by: 8 April 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Shumaila Rafiq (Ceased)

• Correspondence address: 15 Mayfield Gardens, 15 Mayfield Gardens, Edinburgh, United Kingdom, EH9 2AX
• Notified on: 21 June 2018
• Ceased on: 11 February 2019
• Date of birth: June 1984
• Nationality: British
• Place of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors